KYC / AML Analyst (NPAF-KYC) Liverpool, England

Salary: GBP300 - GBP350 per day
KYC (Know Your Customer) Analyst

My financial services client based in Liverpool requires a KYC / AML Analyst to join on a 6 months contract paying up to £350/day.

The KYC team researches, prepares and reviews basic and complex risk profiles for clients that vary in risk and complexity. They conduct daily scans on ChoicePoint, and other databases, to identify any new risks, prepare client profiles and populate risk profiles for clients that have global requirements. The team also gathers additional information from independent research, online tools or directly from the relationship manager or client and present findings to a number of senior stakeholders.

Role will include active participation and management of a number of ongoing KYC initiatives as follows:
• Due Diligence Activities
• Procedure manual updates
• Process re-alignment
• Information collation and presentation
• Liaison with other parts of the business

Experience required :
• KYC/AML management experience
• KYC experience of Due Diligence on organisations (rather than individuals and an understanding of the reliance model)
• Experience of procedure/policy writing and correspondence with external clients
• Experience of KYC/AML projects
• Global knowledge of high risk countries, PEPs and products
• Experience of running multiple initiatives
• Excellent communication skills (verbal and written)
• Good UK regulatory knowledge
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